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Company Information for

C F D INVESTMENTS LIMITED

CARDIFF, WALES, CF10 3DD,
Company Registration Number
03237761
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About C F D Investments Ltd
C F D INVESTMENTS LIMITED was founded on 1996-08-14 and had its registered office in Cardiff. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
C F D INVESTMENTS LIMITED
 
Legal Registered Office
CARDIFF
WALES
CF10 3DD
Other companies in CF10
 
Previous Names
EUROPEAN CELLULAR TRADING LIMITED11/01/2002
Filing Information
Company Number 03237761
Date formed 1996-08-14
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-02-28
Date Dissolved 2014-11-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 22:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C F D INVESTMENTS LIMITED

Company Officers of C F D INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN THOMPSON
Director 2007-09-10
TARLO LYONS SECRETARIES LIMITED
Company Secretary 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY THEOBALD
Director 2006-05-05 2007-09-10
RICHARD HOWARD COHEN
Director 2002-01-24 2006-05-05
BARBARA ELAINE FRANCES COHEN
Company Secretary 2002-01-24 2006-05-05
TIMOTHY THEOBALD
Director 1997-12-01 2002-01-24
TIMOTHY THEOBALD
Company Secretary 1996-08-14 2002-01-24
ANDREW WITTS
Company Secretary 2000-01-12 2002-01-24
NICHOLAS FISHER
Director 1996-08-14 2000-01-12
ACCESS NOMINEES LIMITED
Nominated Director 1996-08-14 1996-08-14
ACCESS REGISTRARS LIMITED
Nominated Secretary 1996-08-14 1996-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN THOMPSON RAINBOW LEISURE EQUIPMENT LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2013-09-24
TARLO LYONS SECRETARIES LIMITED REGENCY FLATS LIMITED Company Secretary 2005-12-02 CURRENT 2005-12-02 Active
TARLO LYONS SECRETARIES LIMITED CGNS LIMITED Company Secretary 2002-10-07 CURRENT 2002-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-25GAZ2STRUCK OFF AND DISSOLVED
2014-08-12GAZ1FIRST GAZETTE
2014-01-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-10GAZ1FIRST GAZETTE
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 5 ST ANDREWS CRESCENT CARDIFF CF10 3DA
2013-01-09AA28/02/11 TOTAL EXEMPTION SMALL
2012-03-13AA28/02/10 TOTAL EXEMPTION SMALL
2012-02-01LATEST SOC01/02/12 STATEMENT OF CAPITAL;GBP 50000
2012-02-01AR0114/08/11 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD COLIN THOMPSON / 01/02/2012
2012-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARLO LYONS SECRETARIES LIMITED / 01/02/2012
2011-12-24DISS40DISS40 (DISS40(SOAD))
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB
2011-12-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-25GAZ1FIRST GAZETTE
2011-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-15GAZ1FIRST GAZETTE
2010-08-20AR0114/08/10 FULL LIST
2009-12-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-02288aNEW DIRECTOR APPOINTED
2007-09-18363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-09-13288bDIRECTOR RESIGNED
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-31363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-05288bSECRETARY RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2005-09-09363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-08-31363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: SIXTH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
2004-07-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-12-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-03363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-10-23363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-02-26288bSECRETARY RESIGNED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-11CERTNMCOMPANY NAME CHANGED EUROPEAN CELLULAR TRADING LIMITE D CERTIFICATE ISSUED ON 11/01/02
2001-12-21AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-09-25363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-12-18AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-11-1653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-11-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2000-11-16SRES02REREGISTRATION PLC-PRI 15/11/00
2000-11-16SRES01ALTER MEM AND ARTS 15/11/00
2000-09-08363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-02-02288aNEW SECRETARY APPOINTED
2000-02-02288bDIRECTOR RESIGNED
2000-01-29AAFULL ACCOUNTS MADE UP TO 28/02/99
Industry Information
SIC/NAIC Codes
6420 - Telecommunications
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to C F D INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Proposal to Strike Off2013-12-10
Proposal to Strike Off2011-10-25
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against C F D INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-08 Outstanding B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE 2005-04-08 Outstanding B M SAMUELS FINANCE GROUP PLC
FIXED AND FLOATING CHARGE 1998-05-27 Satisfied GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE 1996-09-10 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of C F D INVESTMENTS LIMITED registering or being granted any patents
Domain Names

C F D INVESTMENTS LIMITED owns 1 domain names.

CFDINVESTMENTS.co.uk  

Trademarks
We have not found any records of C F D INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C F D INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as C F D INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C F D INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC F D INVESTMENTS LIMITEDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyC F D INVESTMENTS LIMITEDEvent Date2013-12-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyC F D INVESTMENTS LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyC F D INVESTMENTS LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C F D INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C F D INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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